HomeMy Public PortalAboutResolution - 06-36- 20060913 - Controller Employment Agr RESOLUTION NO. 06-_-16_
PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space
District on September 13, 2006, at a Regular Meeting thereof, by the following vote:
AYES: J. Cyr, M. Davey, N. Hanko, K. Nitz, P. Siemens
NOES: None
ABSTAIN: None
ABSENT: L. Hassett
ATTEST: APPROVED:
ecretary sident
Board of Directors oard o irectors
I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that
the above is a true and correct copy of a resolution duly adopted by the Board of Directors of
the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly
held and called on the above day.
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District
RESOLUTION NO. 06-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
APPROVING A FISCAL YEAR 2006-2007 SALARY
ADJUSTMENT FOR THE CONTROLLER AND
APPROVING THE AMENDED CONTROLLER
EMPLOYMENT AGREEMENT
WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District entered
into a new Agreement, dated October 13, 2004, with Michael L. Foster, employing him as the District
Controller; and
WHEREAS, the Agreement provides for an annual review of Controller's performance and all
annual compensation review, which the Board has completed; and
WHEREAS, the Board desires to adjust Controller's annual compensation to include a three point
salary adjustment, increasing his salary to $17,551.04 per year retroactive to April 1, 2006;
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula
Regional Open Space District does authorize the President of the Board of Directors to execute the
attached First Amendment to the District Controller Employment Agreement which incorporates an
increase in the Controller's salary to $17,551.04 per annum based on a three point cost of living salary
adjustment, retroactive to April 1, 2006.